Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
11-Jun-2026 | Source : BSEPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 there is a change in Board Ms. Madhu kaushik (Membership No. ACS28425) Company secretary of the company has Resigned from the Board w.e.f June 10th 2026 on Account of personal reasons and unavoidable reason.
Compliances-Reg.24(A)-Annual Secretarial Compliance
25-May-2026 | Source : BSENon- Applicability of Regulation 24A as per Regulation 15 of chapter IV of SEBI (LODR) Regulation 2015 for the Year ended March 31 2026.
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday 23Rd May 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
23-May-2026 | Source : BSEAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Independent Auditors Report thereon for quarter and Year ended on March 31st 2026. In this regard please find enclosed herewith the Audited Financial Results along with Independent Auditors Report for the quarter and year ended on March 31st 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations 2015. The copy of the said audited quarterly financial results along with Independent Auditors Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS 2015 TO TAKE NOTE OF THE RESIGNATION OF GEETA DEVI (10313906) INDEPENDENT DIRECTOR
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